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PROCEPTS NUTRITION LIMITED

Company number 09355987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 AA Micro company accounts made up to 30 April 2024
02 Jan 2025 CS01 Confirmation statement made on 16 December 2024 with no updates
20 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
24 Nov 2023 AA Micro company accounts made up to 30 April 2023
04 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
22 Aug 2022 AA Micro company accounts made up to 30 April 2022
06 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
15 Oct 2021 AA Micro company accounts made up to 30 April 2021
17 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 04/03/2021
03 Mar 2021 CS01 Confirmation statement made on 16 December 2020 with updates
07 Sep 2020 AA Micro company accounts made up to 30 April 2020
11 May 2020 AP03 Appointment of Mr William Dewar Young as a secretary on 1 May 2020
07 May 2020 TM02 Termination of appointment of Mitsuko Moine as a secretary on 1 May 2020
23 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
18 Nov 2019 AA Micro company accounts made up to 30 April 2019
03 May 2019 AD01 Registered office address changed from 18 Glamorgan Street Canton Cardiff CF5 1QS United Kingdom to The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Swansea SA1 8QY on 3 May 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
22 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
11 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 30 April 2018
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AD01 Registered office address changed from The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea Swansea SA1 8QY to 18 Glamorgan Street Canton Cardiff CF5 1QS on 4 April 2016
28 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1